AML Compliance Officer

**Job Overview:**We require an experienced AML Compliance Officer to join our team at Gleeson Recruitment Group.**Key Responsibilities:Ensure the firm's policies and procedures align with regulatory requirementsConduct thorough investigations into any suspected compliance breachesProvide expert guidance and training on AML regulations to all...

About the Role:Enoch Evans LLP is seeking an AML Governance Expert to join our team in Walsall. This role involves supporting our COLP and MLRO officers in ensuring the firm's compliance with regulatory and legal obligations.Main Responsibilities:Developing and implementing effective AML governance frameworks.Conducting regular compliance audits and...

We are seeking an experienced AML Compliance Associate to join our team at ENL Legal Recruitment. This is a fantastic opportunity for a professional with a strong background in compliance and legal settings.About the Role:This role involves promoting compliance requirements across the firm and supporting best practices in all departments. The ideal candidate...

Enoch Evans LLP is seeking an AML Governance Specialist to join our team, supporting our COLP and MLRO officers in maintaining the highest standards of regulatory compliance.Key Duties:Policies and Procedures: Develop, implement, and maintain robust policies and procedures that align with SRA Standards and Regulations, Anti Money Laundering Regulations, and...

About the OpportunityThis is an exciting role for a Professional Compliance Manager to join eNL, a leading regional law firm in the West Midlands and Staffordshire region. As AML Compliance Associate, you will have the opportunity to work with a team of like-minded professionals and enjoy defined career progression, excellent quality of work, and flexible...

Job Title: Compliance and Risk ProfessionalEnoch Evans LLP seeks a highly skilled Compliance and Risk Professional to support our team in managing regulatory and legal risks. This role is ideal for individuals with experience in compliance and risk management.Responsibilities:Maintaining and updating risk management policies and procedures to ensure...

Job Overview: We are currently seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have extensive experience in the legal sector and be well-versed in SRA Standards and Regulations and Anti Money Laundering Regulations.Key Responsibilities:Reviewing, updating, and maintaining our risk and compliance policies and...

**Job Description:**We are seeking a highly skilled Compliance Risk Manager to join our team at Gleeson Recruitment Group.**Key Responsibilities:Review and maintain our risk and compliance policies and proceduresConduct compliance audits and assessments to ensure we meet regulatory requirementsProvide guidance and training on Anti Money Laundering (AML)...

Job Summary:We are looking for an experienced Risk Management Officer to join our head office team in Walsall. This role involves working closely with our COLP and MLRO officers to ensure our firm's compliance with regulatory and legal requirements.Key Responsibilities:Reviewing and updating our risk and compliance policies and procedures to ensure alignment...

Role Overview:We are seeking a highly skilled Compliance Specialist to join our team at Enoch Evans LLP. This role involves supporting our COLP and MLRO officers in ensuring the firm's compliance with regulatory and legal obligations.Main Responsibilities:Reviewing, updating, and maintaining our risk and compliance policies and procedures.Conducting regular...

ENL Legal Recruitment is currently looking for a talented AML Compliance Associate to become part of our dynamic team. As a key member of our team, you will play a vital role in promoting compliance requirements across the firm and supporting best practices in all departments.Job Summary:We are seeking a highly skilled professional with a strong background...

Enoch Evans LLP is seeking an experienced Regulatory Compliance Professional to assist our COLP and MLRO officers in ensuring the firm complies with all regulatory and legal obligations.Key Responsibilities:Policy Development: Review, update, maintain, and develop the firm's risk and compliance policies and procedures.Compliance Audits: Conduct regular...

eNL Law Firm OvervieweNL is a well-established regional law firm in the West Midlands and Staffordshire region, known for its expertise in legal compliance and professionalism. In this role as AML Compliance Associate, you will have the opportunity to work with a team of experienced professionals who are passionate about delivering exceptional client service...

Senior Compliance Officer PositionWe are seeking a seasoned Senior Compliance Officer to join our team at Enoch Evans LLP. As a key member of our compliance team, you will play a crucial role in ensuring our firm's compliance with regulatory and legal requirements.Key Responsibilities:Developing and implementing effective compliance strategies to mitigate...

Are you an experienced Compliance professional looking for a new challenge? We are seeking a highly skilled AML Compliance Specialist to join our team at Enoch Evans LLP in the UK.About the OpportunityThis is a fantastic opportunity to work with a reputable law firm and contribute to the development of our compliance strategies.You will work closely with our...

Job Title: Risk and Compliance ManagerAbout the Company:Gleeson Recruitment Group is a leading recruitment firm that specializes in finding top talent for various industries. We are committed to providing exceptional service and ensuring our clients achieve their goals.Salary: £45,000 - £55,000 per annum, depending on experience.Job Description:The Legal...

About This Role: We are seeking a highly organized and detail-focused Risk and Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring our firm's compliance with all regulatory and legal obligations.Key Responsibilities:Maintaining and developing our risk and compliance policies and procedures.Conducting...

Job Title: Regulatory Compliance ExpertAbout Us: Gleeson Recruitment Group is a leading recruitment agency in the legal sector, committed to providing top talent to our clients.Job Description:We are seeking an experienced Regulatory Compliance Expert to join our team. The successful candidate will assist our firm in ensuring compliance with all regulatory...

Job Description and RequirementsWe are seeking a skilled AML Compliance Associate to join our team at eNL, a leading regional law firm in the West Midlands and Staffordshire region. As a key member of our compliance team, you will play a vital role in promoting compliance requirements across the firm and supporting best practices in all...

We are seeking an experienced AML Compliance Associate to join our team at ENL Legal Recruitment. This is a great opportunity for a professional with a strong background in compliance and legal settings.About the Opportunity:The ideal candidate will have strong communication skills, be able to work to deadlines, and be flexible when projects change. You will...